ALCON ADVANCED TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ALCON ADVANCED TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALCON ADVANCED TECHNOLOGIES LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014157. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ALCON ADVANCED TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALCON ADVANCED TECHNOLOGY LIMITED (until 17/01/2023)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR IAIN FERGUSSON Sep 1964 British Director 2022-06-29 CURRENT
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2023-10-12 CURRENT
STEPHANIE BOWEN May 1990 British Director 2022-06-29 UNTIL 2022-06-29 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2019-05-23 UNTIL 2022-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephanie Bowen 2022-06-29 - 2022-06-29 5/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alistair Iain Fergusson 2022-06-29 9/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Rogers 2019-05-23 - 2022-06-29 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TABLE FOODS LIMITED BURY ST EDMUNDS Active FULL 10110 - Processing and preserving of meat
GEORGE ABRAHAMS LIMITED LONDON ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
MOTORSPORT INDUSTRY ASSOCIATION LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
CAPCON LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCON PRECISION ENGINEERING LIMITED LONDON ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
DOWGATE GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
19 WEST STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BM FUNDING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MOORFIELDS COMMERCIAL FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLACKGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAPCON SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BM DEBT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALCON PERFORMANCE ENGINEERING GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
MAUVEFLARE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGIES LIMITED 2024-01-05 31-05-2023 £1 Cash £1 equity
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED 2022-06-02 31-05-2022 £1 Cash £1 equity
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED 2021-06-02 31-05-2021 £1 Cash £1 equity
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED 2020-06-24 31-05-2020 £1 Cash £1 equity

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